In terms of Regulation 47 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with circulars and notifications issued thereunder and Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclosed herewith the newspaper clippings from the The Indian Express (English Language) and Danik Lokjeevan (Hindi Language) editions of 7th September, 2025, for publication of notice of 44th Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 11.00 am at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311 001 (Rajasthan), India.
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Modern Threads (India) Limited has submitted newspaper clippings confirming publication of its 44th Annual General Meeting (AGM) notice in The Indian Express (English) and Danik Lokjeevan (Hindi) editions dated 7th September 2025. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 am. The meeting will be held at the company's registered office located at Modern Woollens, Pragati Path, Bhilwara 311 001, Rajasthan. This filing is made to comply with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the Companies (Management and Administration) Rules, 2014. No new business, financial results, or corporate actions are disclosed in this announcement.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date (30th September 2025) and venue, and watch for any accompanying agenda items or corporate actions to be discussed at the meeting.